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Position Details
Reference No.
29027
Title
Assistant Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
11/08/2015
Contact Details
Company
Skai Consultancy Ltd
Contact Person
SKAI
Address
Nicosia
Nicosia
Nicosia
Phones
22774424
Email
info@skai.com.cy
Job Description
On behalf of our client, a CYSEC Regulated Financial Services firm with offices in Nicosia, we are seeking to recruit for the position of an Assistant Compliance Officer.
Please forward your CV/Application to info@skai.com.cy or call us on 7777 7045 for any queries.
Main Duties & Responsibilities:
• Provide assistance with the compliance procedures are in line with CYSEC’s guidelines by developing initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
• Work as a team member in a department of 4 and participate in the KYC, AML and due diligence procedures.
• Assist with the preparation and submission of compliance mandatory reporting requirements.
• Receive continuous training on updates related to Compliance requirements
Requirements:
• University Degree in Law or Finance or Economics
• Previous experience in Compliance will be considered as an advantage
• Fluent in English, Greek an advantage
• Very well organized with attention to detail
• Very well developed communicating skills
Please forward your CV/Application to info@skai.com.cy or call us on 7777 7045 for any queries.
Please forward your CV/Application to info@skai.com.cy or call us on 7777 7045 for any queries.
Main Duties & Responsibilities:
• Provide assistance with the compliance procedures are in line with CYSEC’s guidelines by developing initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
• Work as a team member in a department of 4 and participate in the KYC, AML and due diligence procedures.
• Assist with the preparation and submission of compliance mandatory reporting requirements.
• Receive continuous training on updates related to Compliance requirements
Requirements:
• University Degree in Law or Finance or Economics
• Previous experience in Compliance will be considered as an advantage
• Fluent in English, Greek an advantage
• Very well organized with attention to detail
• Very well developed communicating skills
Please forward your CV/Application to info@skai.com.cy or call us on 7777 7045 for any queries.
